对犯罪分子提起指控 | BRINGING CHARGES AGAINST CRIMINALS

我们代表一位定居海外的波兰著名富豪家族继承人，作为一系列刑事诉讼中的受害方。案件涉及管理不善、欺诈、挪用公款、洗钱及使用伪造文件。这些案件需要全面的法律知识和快速行动，以防止客户资产的潜在损失。此次诉讼的成功之一是获得了关于妨碍债权人权益保护的有利裁定。

We represented the heir of one of Poland’s best-known millionaire families, permanently resident outside Poland, as the aggrieved party in a series of criminal proceedings relating to mismanagement, fraud, embezzlement, money laundering or the use of false documents. The cases required comprehensive legal knowledge and quick action in order to prevent potential losses to the client’s assets. One of the successes in these proceedings was obtaining a favourable decision on a charge of preventing the satisfaction of creditors.